Our multi-disciplinary team proactively support clients in managing your risk, but are also on hand should the worst happen.
BUSINESS OBJECTIVES ACHIEVED
We provide Regulatory services in the following areas:
Increasing regulation is adding pressure to both commercial and public sector organisations and the implications of not complying can be severely damaging.
At Forbes we support those in the public and private sectors with financial regulation, crime and compliance areas such as health and safety, fire, food and environment.
We work with:
We proactively support clients in managing their risk, but are also on hand should the worst happen.
Our Regulatory team draws together over 60 specialists from a number of departments who understand the financial and reputational damage a regulatory investigation can bring.
The team handle criminal cases within the firm including Higher Court Advocates and Police Station Representatives. In addition to investigations by regulatory bodies Forbes Solicitors also has a dedicated department dealing with Business Crime which can advise in respect of investigations and proceedings by the police or tax authorities.
We operate a 24-hour on call rota so if you are arrested at any point of the night or day someone is always available to assist you.
15 Nov 2019
We recently acted for a company Director who faced criminal prosecution by Companies House for late…